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Supreme Court of Ireland Decisions |
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You are here: BAILII >> Databases >> Supreme Court of Ireland Decisions >> D.P.P. v. Buck [2002] IESC 23 (17 April 2002) URL: http://www.bailii.org/ie/cases/IESC/2002/23.html Cite as: [2002] IESC 23, [2002] 2 IR 268, [2002] 2 ILRM 454 |
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1. The
appellant was convicted in the Central Criminal Court after a trial before
Quirke J and a jury on the 20th February, 1998, of the murder of David Nugent
on the evening of the 8th and morning of the 9th July 1996 at Clonmel, Co.
Tipperary and was sentenced to imprisonment for life. He was also convicted of
robbery on the same occasion and a sentence of 12 years imprisonment was
imposed in respect of that conviction. An application for leave to appeal
having been refused, the appellant appealed to the Court of Criminal Appeal.
The appeal was dismissed, but the court certified that its decision involved a
point of law of exceptional public importance and that it was desirable in the
public interest that an appeal should be taken to the Supreme Court pursuant to
the provisions of s.29 of the Courts of Justice Act 1924.
3. The
appellant was arrested at his home in Clonmel at 2.54 p.m. on Sunday 14th July,
1996, and conveyed to Cahir Garda Station in the custody of members of An Garda
Siochana. On his arrival at the Garda Station at 3.10 p.m., he was detained
under s.4 of the Criminal Justice Act 1984 (hereafter “the 1984
Act”). Thereafter, he was questioned by a number of Gardaí who
were investigating the murder of David Nugent, whose body had been discovered
in the grounds of St. Michael’s Hospital at 12.30 a.m. on the previous
Monday. The appellant had already been interviewed concerning the matter on
the following day, Tuesday July 10th. On the evening of Saturday, July 13th,
the gardaí had come into possession of information which, in their view,
implicated the appellant in the crime.
4. The
appellant made an inculpatory statement to two of the Gardai who were
questioning him between 9.40 p.m. and 11.05 p.m. on the Sunday evening. On
the following morning, at 8.00 a.m., the Gardaí recorded in writing
answers by the appellant to questions put to him which were also inculpatory.
Between 9.05 a.m. and 9.35 a.m. on that morning he made a further inculpatory
statement.
5. The
admissibility of the inculpatory statements made by the appellant while in
custody was challenged at the trial on a number of grounds including that which
is the subject of this appeal. That issue was tried by the learned trial judge
in the absence of the jury and he ruled that the statements were admissible.
That finding was upheld by the Court of Criminal Appeal.
6. On
the trial of the issue in the Central Criminal Court, the Gardaí who
conducted the questioning, a solicitor who came to the station and had a
discussion with the appellant and the appellant himself gave evidence.
7. The
factual background is as follows. The appellant was informed by the member in
charge of the station at 3.15 p.m. that he was to be detained for a period of
six hours and he was, at that stage, given a written notice setting out his
rights while in detention. The appellant asked the member in charge to contact
his parents and to inform them that he was in Cahir Garda Station and that was
done. At 3.24 p.m., Detective Garda Kelly and Detective Garda Summers brought
the appellant to an interview room and began to question him. During the
course of that interview, the appellant, although admitting that he had engaged
in drug dealing transactions with David Nugent in the past, denied that he was
involved in any way in the attack on him which led to his death. The appellant
in evidence said that, during the course of this interview, he said he would
like a solicitor, but this was denied by the Gardaí.
8. That
session of questioning continued until 4.50 p.m., at which stage Detective
Sergeant O’Riordan entered the interview room and took over the
questioning. It is not in dispute that, shortly after this session began, the
appellant told Sergeant O’Riordan that he wanted to speak to a solicitor.
Sergeant O’Riordan remained in the interview room questioning the
appellant until 5.29 p.m., at which stage he was replaced by Detective Sergeant
Healy and Detective Garda Clancy. As he left the interview room, Sergeant
O’Riordan informed Sergeant Healy that the appellant wanted a solicitor
and that he did not want to answer any questions until he had spoken to a
solicitor. The garda who was the member in charge at that point, Garda Donal
O’Connell, gave evidence of having attempted to contact a solicitor in
Clonmel, Mr. O’Reilly, without success. He was then informed by the
gardaí in Clonmel that they understood that Mr. O’Reilly was
acting for the family of David Nugent and could not act for any of the persons
who were being investigated in connection with his murder. The appellant, on
being so informed, asked the Gardaí to contact Mr. Paul Morris, a
solicitor, in Clonmel. Garda O’Connell, having failed to make contact
with Mr. Morris, then endeavoured to make contact with other solicitors, but
without success. Eventually, Mr. Ciaran Cleary, solicitor, was contacted at
the golf club in Clonmel and was asked to attend at Cahir Garda Station. The
difficulty in contacting a solicitor was understandable, it being a Sunday
afternoon in summer and, in addition, there being a large sporting event on in
the area. Mr. Cleary, the solicitor who was ultimately contacted and agreed to
see the appellant, arrived at the station at 8.33 p.m..
9. In
the meantime, however, Detective Sergeant Healy and Detective Garda Clancy
continued to question the appellant until 6.45 p.m.. At that stage, he was
photographed and blood samples taken from him. According to the appellant, at
approximately 7.10 p.m., another person being detained in the station on
suspicion of being involved in the murder was brought to the interview room, at
which point he told the appellant that he had made a full statement and that
the appellant should do the same. The gardaí alleged to have been
present when this confrontation took place denied that it had happened. At
7.30 p.m., the appellant’s mother arrived at the station and saw him.
10. Mr.
Cleary, the solicitor, when he arrived had an interview with the appellant.
His account of the interview was as follows:
12. The
appellant in evidence gave a different account of the interview. He said that
Mr. Cleary told him that there were already witnesses against him and that the
best thing he could do was to make a statement. He also said that he did not
regard Mr. Cleary as his solicitor The trial judge in his ruling on the issue
said that he accepted the evidence of Mr. Cleary as to this interview.
13. At
about 9.30 p.m., the appellant indicated to Sergeant O’Riordan that he
would make a statement in relation to the matter. Having been cautioned in the
usual terms, he then began making a statement which Sergeant O’Riordan
committed to writing and he finished making it at 11 p.m. Sergeant
O’Riordan then read the statement over to the appellant who signed it.
It was witnessed by Detective Garda Cunningham.
14. In
his statement, the appellant said that he met David Nugent by previous
arrangement between 11 p.m. and 11.15 p.m. on the evening of 7th July. He was
accompanied by two other persons whom he did not wish to name. He regularly
met David Nugent at that time for the purpose of supplying him with cannabis.
He said the other two knew that David Nugent would have a lot of money on him.
He then described an assault perpetrated by the other two persons on David
Nugent which culminated in a large rock being dropped on his chest: the
appellant said that he took part in the dropping of the rock.
15. It
should also be pointed out that, during the trial of this issue, the appellant
gave evidence of having been assaulted by members of the gardaí and
offered inducements to make a statement during the course of the questioning.
Those allegations were denied by the gardaí in their evidence. The
trial judge was satisfied, having heard the evidence of the gardaí and
the appellant, that the statements made by the appellant should not be ruled as
inadmissible on that ground. The trial judge’s ruling to that effect was
upheld by the Court of Criminal Appeal and was not challenged on this appeal.
16. On
behalf of the appellant, Mr. John O’Kelly SC submitted that the
gardaí should have had regard to the difficulties which they were likely
to encounter in providing the appellant with the services of a solicitor
(having regard to the fact that it was a Sunday in summer and that there was a
major sporting event on in the locality) in deciding to arrest the appellant at
that particular time and to detain him under s.4 of the Criminal Justice Act
1984. The interrogation which followed and lasted for some hours was in breach
of the constitutional right of the appellant to have access to a solicitor
during his detention and this, accordingly, rendered the detention unlawful. He
cited in support the decision of this court in
People (DPP) -v- Paul Healy
[1992] IR 73 and the decision of the Court of Criminal Appeal in the
People
(DPP) -v- Bernard Finnegan
(unreported; judgment delivered 15th July 1997). That violation of the
constitutional right of the appellant to the advice of solicitor tainted
everything that thereafter happened in the course of his detention and it was,
accordingly, not a relevant consideration that the inculpatory statements were
not made until after the visit from the solicitor.
17. Mr.
O’Kelly further submitted that, apart from the constitutional infirmity
of the interrogation carried on at a time when the applicant had no access to
legal advice, it was also vitiated by non -compliance with the provisions of
the Criminal Justice Act 1984 (Treatment of Persons in Custody in Garda
Siochana Stations) Regulations 1987 (SI No. 119 of 1987) (hereafter “the
1987 Regulations”.) Regulation 12(6), which provides that, where an
arrested person asks for a solicitor, he is not to be asked to make a written
statement in relation to an offence until a reasonable time for the attendance
of the solicitor has elapsed, had not been observed. He said that the claim by
Detective Sergeant Healy that he was simply questioning the appellant at the
relevant times and was not looking for a statement as such was disingenuous and
that, accordingly, the substance of the regulation had not been observed.
18. Mr.
O’Kelly further submitted that it was clear from his evidence that the
appellant did not regard Mr. Cleary as his solicitor and that it followed that,
at the time the inculpatory statement was made, he had not been furnished with
advice by a person whom he had retained to act as his solicitor.
19. On
behalf of the respondent, Mr. Patrick McCarthy SC submitted that the trial
judge, on the
voir
dire
,
was entitled to conclude, as he did, on the evidence which he had heard that
the gardaí were in possession of information on Saturday July 13th, that
justified the arrest and detention of the appellant and that there was no
obligation on them to defer the arrest and detention until the following
Monday. It followed that the trial judge was entitled to conclude that the
arrest and detention were made in good faith by the gardaí and not with
a view to reducing the likelihood of the appellant having access to legal
advice. He was also entitled to conclude that the gardaí made bona fide
attempts to contact a solicitor as soon as they were requested so to do by the
appellant. As to the questioning which admittedly took place between the
request being made and the arrival of the solicitor, Mr. McCarthy submitted
that, since the inculpatory statement on which the prosecution relied was not
made until after the solicitor’s visit, there was no causative link
between the breach of his constitutional rights, if such it was, and the making
of the incriminating statement. He further submitted that if, as held by the
Court of Criminal Appeal in the
People
(DPP) -v- Bernard Finnegan
,
a violation of the right of a person in detention to access to a solicitor
rendered the detention unlawful, it was clear that in this case, unlike
Finnegan,
the detention ceased to be unlawful once the appellant had received the advice
of the solicitor.
20. As
to the alleged non- compliance with the 1987 Regulations, Mr. McCarthy
submitted that s.7 of the 1984 Act made it clear that a failure on the part of
a garda to observe any provision of the regulations would not of itself affect
the lawfulness of the custody of the detained person or the admissibility in
evidence of any statement made by him. It was in any event clear, he
submitted, that what the regulations envisaged by a statement was a narrative
by the person in detention which was reduced to writing by a garda and signed
by the person in detention. A statement in that sense had not been taken from
the appellant until after he had seen a solicitor and, in the result, there was
no breach of Regulation 16.
21. Mr.
McCarthy further submitted that the trial judge, on the
voir
dire
,
was entitled to accept the evidence of the solicitor as to what had transpired
during his interview with the appellant and that, accordingly, the
incriminating statements made by the appellant were admissible and could be
considered by the jury.
22. The
law as to the admissibility in evidence of confessions of guilt has for long
been the subject of anxious consideration by courts in this and other
jurisdictions. Three propositions are firmly established in our law:
23. There
has been much judicial discussion as to the underlying policy reasons for the
second and third of these principles. While considerations of fairness to the
accused person are naturally prominent, they are not the sole reason for the
existence of the principles: as Kingsmill Moore J observed in
The
People -v- O’Brien
[1965]
IR 142 at 160:
24. As
the recent Australian cases of
R
-v- Swaffield
,
Pavic
-v- The Queen
[1998] HCA 1 demonstrate, considerations of fairness to the accused on the one
hand and public policy on the other will frequently overlap. However, in the
context of the present case, it is not necessary to consider the application of
the first and second of these principles, since it is conceded that the trial
judge was entitled to conclude on the
voir
dire
that the inculpatory statement had been voluntarily made and that there had
been no breach of the judges’ rules necessitating consideration by him of
his residual discretion to exclude the statement.
25. In
the present case, however, the inculpatory statements were made at a time when
the appellant was being detained in custody under the provisions of the 1984
Act. Where a person is so detained, whether under that Act or some other
statutory provision, he or she is entitled to the benefit of specific
constitutional protections, in addition to the common law safeguards to which I
have already referred. Giving the judgment of this court in
In
re Article 26 of the Constitution and The Emergency Powers Bill 1976
[1977] IR 159, O’Higgins C.J., said:
26. The
right of a person in garda custody to reasonable access to a solicitor is also
now enshrined in the 1984 Act and the 1987 Regulations, the relevant provisions
of which are referred to in more detail below.
27. In
this case, it is submitted on behalf of the appellant that the questioning of
him by the gardaí after he had requested that a solicitor be obtained
and before the solicitor arrived was a conscious and deliberate breach of the
applicant’s constitutional right of access to his solicitor which
rendered his detention unlawful and any evidence obtained while he was in such
unlawful detention inadmissible.
28. That
was said by the learned judge in the course of a dissenting judgment in that
case and the matter was not dealt with in any of the other three judgments
delivered by the majority of the court. Accordingly, the question as to
whether inculpatory statements made by a person in custody who is subjected to
questioning by a garda after he has requested the presence of a solicitor but
before the solicitor arrives are admissible cannot be regarded as having been
authoritatively resolved.
29. In
such a case, it cannot be said that the constitutional right of access to a
solicitor has necessarily been denied. In this context, the facts in
The
People (DPP) -v- Healy
should be borne in mind. In that case, the defendant was arrested and detained
by members of the Garda Síochána pursuant to s.30 of the Offences
Against the State Act 1939 on suspicion of being in unlawful possession of
firearms. After he had been interviewed for several hours by gardaí in
relation to an attempted armed robbery of which he was suspected, he began to
make a statement. Shortly thereafter a solicitor who had been retained by a
member of the defendant’s family arrived at the garda station and sought
an interview with him. He was informed that the defendant was being
interviewed and, despite his protests, was told that he would have to wait. He
was eventually permitted to see the defendant, but at that stage the taking of
the statement had been completed. The trial judge ruled that the statement was
inadmissible, because the defendant had been, without any excuse, denied a
right of instant access to his solicitor and he, the trial judge, could not be
satisfied that the incriminating admissions contained in the statement were
made prior to the denial of that right of access.
30. Upholding
the trial judge’s ruling, Finlay C.J. said that the failure by the garda
to permit the solicitor to see the defendant as soon as he arrived at the
station constituted a deliberate and conscious violation of his constitutional
right of access to a solicitor and was also a complete failure to observe
“reasonable standards of fairness” in the conduct of the
interrogation. He added:
31. It
would seem to be implicit in that finding of the learned Chief Justice that, if
the trial judge in that case had been satisfied that the incriminating
statement had been made prior to the arrival of the solicitor, it would have
been admissible in evidence, since, at that point, there would have been no
deliberate and conscious violation of the applicant’s constitutional
right of access to a solicitor or so total a failure to observe reasonable
standards of fairness as to require the exclusion of the statement.
32. It
is also to be noted that there is no express statement in the judgment of the
Chief Justice in that case or in the separate judgments delivered by Griffin
J. and McCarthy J. that the detention of the defendant must be regarded as
having been unlawful as from the time when the solicitor was refused access to
him. The crucial issue, in the view of Finlay C.J., not dissented from by
Griffin J. and McCarthy J., was whether there was a causative link between the
breach of the right of access to a solicitor by the garda and the obtaining of
an admission.
33. A
slightly different approach is apparent in other authorities to which we were
referred. In
The
People (DPP) -v- Madden
[1977] IR 337, O’Higgins C.J., delivering the judgment of the Court of
Criminal Appeal, said
34. Those
remarks were
obiter,
since there had been no such request in that case. However, the question also
arose in
The
People (DPP) -v- Finnegan
,
where the defendant, while in detention, was allowed to speak to his solicitor
on the telephone but the member in charge of the garda station remained in
earshot while the defendant was speaking to his solicitor. Barrington J.,
delivering the judgment of the Court of Criminal Appeal, having cited the
passages to which I have referred from the judgments of O’Higgins C.J. in
Madden
and Finlay C.J. in
Healy,
said of the latter:
35. Whether
or not it was a necessary implication of the passage in question in
Healy
that the defendant was regarded as being in unlawful detention from the time
that he was denied access to his solicitor, it would seem in any event to be a
logical corollary of the statement of the law by this court in
In
Re Article 26 and the Emergency Powers Bill
1976
,
i.e., that the detention of a person against his will pursuant to a statutory
power is permissible only where his constitutional right of reasonable access
to a solicitor is observed. It would seem to follow inexorably that his/her
detention becomes unlawful as soon as that right is denied.
36. Assuming
that, in the present case, the trial judge was entitled to conclude that the
arrest and detention of the appellant was lawful and did not constitute a
mala
fide
attempt
to ensure that he was without legal advice while he was being interrogated and
that the gardaí made bona fide attempts to secure the presence of a
solicitor when the appellant requested them to do so, it would follow that
there was in this case no deliberate and conscious breach of his constitutional
right of reasonable access to a solicitor and, on that assumption, his
detention remained lawful. It would also seem to me that, where a person being
detained under a statutory provision asks for a solicitor to be present and the
garda make
bona
fide
attempts to comply with that request, the admissibility of any incriminating
statement made by the person concerned before the arrival of the solicitor
should be decided by the trial judge as a matter of discretion in the light of
the common law principles to which I have referred, based on considerations of
fairness to the accused and public policy. Such an approach would seem
preferable to a rigid exclusionary rule that would treat such statements as
inadmissible without any regard to the circumstances prevailing in the
particular case.
42. The
trial judge, in this case, was satisfied that the gardaí in this case
had reached the conclusion on the evening of Saturday 13th that there were
grounds for charging the appellant with the murder of David Nugent and he was
further satisfied that they were not obliged, in those circumstances, to defer
the arrest of the appellant until the following Monday. He indicated that, if
on the evidence it appeared that a conscious and deliberate attempt had been
made to deprive the appellant of the services of his solicitor or to arrange
matters so that he would have no contact with his solicitor, the situation
would have been otherwise. I am satisfied that the trial judge was entitled to
reach that conclusion on the evidence before him on the
voir
dire
.
43. The
trial judge was also satisfied that the gardai made reasonable attempts to get
in touch with the solicitor nominated by the appellant, Mr. Peter Reilly, and,
when he was not available to act, sought to obtain the services of other
solicitors for the appellant. I am satisfied that, in these circumstances, the
trial judge was entitled to conclude that there had been no breach of the
appellant’s constitutional right of access to a solicitor and that the
Court of Criminal Appeal were correct in holding that this finding could not be
disturbed on appeal.
44. I
am also satisfied that the trial judge was entitled to accept, as he did, the
evidence of Mr. Cleary, the solicitor, as to what transpired between him and
the appellant on the evening of July 14th in the garda station and that the
Court of Criminal Appeal were also correct in holding that his finding could
not be disturbed on appeal.
45. Since
the trial judge was, on the evidence, entitled to conclude that there had been
no conscious and deliberate violation of the appellant's right of access to a
solicitor, it follows that he was at no time in unlawful custody and that,
accordingly, the inculpatory statements made by him were properly not treated
as inadmissible on the ground that he was in unlawful custody when they were
made. Even if the continuation of the questioning by the gardaí between
the time that he asked for a solicitor and the arrival of Mr. Cleary at 8.33
p.m. could be regarded as a conscious and deliberate violation of his
constitutional rights, there was no causative link between the breach in
question and the making of the incriminating statements. The appellant had not
made any incriminating statements prior to the arrival of Mr. Cleary and, on
the trial judge’s findings, had been advised by Mr. Cleary as to his
right not to make any statement. The trial judge also accepted Mr.
Cleary’s evidence that, at that point, the appellant was relaxed and not
showing any signs of stress. It follows inevitably that there was, on the
evidence, no causative link between any breach of the applicant’s
constitutional rights arising from the questioning before the solicitor arrived
and the making of the incriminating statements.
46. As
to the submission on behalf of the appellant that there had been a breach of
Article 12(6) of the 1986 Regulations, it is, of course, the case that, had the
appellant, in response to the questioning by the gardai before the arrival of
the solicitor made a written inculpatory statement, an issue would have arisen
as to the admissibility of the statement. Whether it was admissible in terms
of the Regulations would depend on whether “a reasonable time”
within the meaning of the regulation had elapsed and whether, even if a
reasonable time had not elapsed, it should nonetheless be admitted, having
regard to the provisions of s.7(3) of the 1984 Act. Again, it would seem to me
that this would be a matter for the discretion of the trial judge to be
exercised having regard to the circumstances which arose in the particular
case. Since, however, in the present case no written inculpatory statement was
made until after the arrival of the solicitor, there was no breach of the
regulations.
47. I
would dismiss the appeal and affirm the order of the Court of Criminal Appeal.
I would answer the certified question in the negative.